Note: This document has been translated from the Japanese original for reference purposes only. In theevent of any discrepancy between this translated document and the Japanese original, the original shallprevail. The Company assumes no responsibility for this translation or for direct, indirect or any other formsof damages arising from the translation.
June 25, 2021
To Shareholders:
Kazuhiro SatoPresident
JTEKT Corporation
1-1 Asahi-machi, Kariya,
Aichi Prefecture, JapanNOTICE OF RESOLUTIONS OFTHE 121ST ANNUAL GENERAL MEETING OF SHAREHOLDERS
We would like to express our appreciation for your continuous support.
The following matters were reported and resolved at the 121st Annual General Meeting of Shareholders ofJTEKT Corporation (the “Company”) held today.
Matters reported:
1. The Business Report, Consolidated Financial Statements for the Company’s 121st Fiscal Year(April 1, 2020 - March 31, 2021) and results of audits by the Accounting Auditor and the Audit& Supervisory Board for the Consolidated Financial Statements
The contents of the above were duly reported.
2. Non-consolidated Financial Statements for the Company’s 121st Fiscal Year (April 1, 2020 March 31, 2021)
The contents of the above were duly reported.
Proposals resolved:Proposal 1: Partial Amendments of the Articles of Incorporation
The proposal was approved and resolved as originally proposed.
Proposal 2: Election of 9 Directors
The proposal was approved as originally proposed, and 9 candidates, Messrs. KazuhiroSato, Hiroyuki Kaijima, Katsumi Yamamoto, Kazuhisa Makino, Shinji Kato, Takumi
Matsumoto, Takao Miyatani, Iwao Okamoto, and Takeshi Uchiyamada were reappointed
and assumed their respective offices.
Proposal 3: Determination of Remuneration for Granting Shares with Restrictions on Transfer toDirectors (Excluding Outside Directors) and Revision of the Amount of Remuneration
Payable to Directors
The proposal was approved as originally proposed, and it was resolved that a yearly
limit of remuneration for Directors (excluding the amount of employee salaries payable toDirectors who are also employees), instead of the monthly limit of remuneration which
was previously approved, would be set at ¥800 million (including up to ¥100 million for
Outside Directors), and the amount of monetary claims to be paid to Directors (excludingOutside Directors) for granting restricted shares would be up to ¥100 million per year.

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At the Board of Directors’ meeting held after the conclusion of the Annual General Meeting of Shareholders,
Kazuhiro Sato was elected as President and Director with a special title, and Kazuhiro Sato and Hiroyuki
Kaijima were elected as Representative Directors, and they assumed their respective offices. Also, Atsushi
Kume and Hiroshi Takenaka were elected as Standing Members of the Audit & Supervisory Board at themeeting of the Audit & Supervisory Board, and assumed their respective offices.
As a result, the composition of the Board of Directors and the Audit & Supervisory Board of the Company isas follows.
Representative Director
President，Member of the
Board
Representative Director
Senior Executive
Officer，Member of the
Board
Senior Executive
Officer，Member of the
Board
Senior Executive
Officer，Member of the
Board
Senior Executive
Officer，Member of the
Board
Senior Executive
Officer，Member of the
Board
Director，Member of the
Board

Kazuhiro Sato

Director，Member of the
Board

Iwao Okamoto

Hiroyuki Kaijima

Director，Member of the
Board

Takeshi Uchiyamada

Standing Member of theAudit & Supervisory
Board
Standing Member of theAudit & Supervisory
BoardKatsumi Yamamoto

Kazuhisa Makino

Atsushi Kume

Hiroshi TakenakaShinji Kato

Member of the Audit &Supervisory Board

Takashi Yoshida

Takumi Matsumoto

Member of the Audit &Supervisory Board

Hiroyuki Wakabayashi

Takao Miyatani

Member of the Audit &Supervisory Board

Yumiko Sakurai

Notes:
1. Directors Takao Miyatani, Iwao Okamoto and Takeshi Uchiyamada are Outside Directors as
stipulated in article 2, item 15 of the Companies Act.
2. Members of the Audit & Supervisory Board Takashi Yoshida, Hiroyuki Wakabayashi, andYumiko Sakurai are Outside Members of the Audit & Supervisory Board as stipulated in article
2, item 16 of the Companies Act.

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